PeerTV PLC Result of General Meeting (9535Q)
05 Setembro 2014 - 6:17AM
UK Regulatory
TIDMPTV
RNS Number : 9535Q
PeerTV PLC
05 September 2014
5 September 2014
PeerTV PLC
("PeerTV" or "the Company")
Result of General Meeting
PeerTV plc (AIM:PTV), a provider of technology solutions for the
OTT (TV over the internet) market, and PCB (printed circuit board)
production solutions is pleased to announce that, at the Company's
general meeting held earlier today, all resolutions were duly
passed.
As a result, each existing ordinary share of 0.5p will be
subdivided into one ordinary share of 0.05 pence each ("New
Ordinary Share") and one subordinated share of 0.45 pence each
("Subordinated Share"). Each ordinary shareholder will continue to
hold the same number of Ordinary Shares in the Company which will
continue to be traded on AIM, and in addition they now also hold
the same number of Subordinated Shares.
The Subordinated Shares will not be listed or traded on AIM and
will not be transferrable, nor will CREST accounts of shareholders
be credited in respect of any entitlement to Subordinated Shares.
No share certificates will be issued in respect of a holding of
Subordinated Shares. The Subordinated Shares carry no rights as to
voting or dividends and have no economic value. The holders of
Subordinated Shares will be entitled to a payment on a return of
capital or winding-up of the Company, after each of the holders of
New Ordinary Shares have received a payment of GBP1,000,000 on each
share.
New share certificates representing New Ordinary Shares will be
sent to shareholders within 10 business days. CREST account
balances will remain the same as at the close of business on the
date today.
Further enquiries:
PeerTV Plc
Eitan Yanuv, Chairman Tel: +972 974 07315
Daniel Stewart & Company Tel: +44 (0)20 7776
6550
Emma Earl / David Coffman
This information is provided by RNS
The company news service from the London Stock Exchange
END
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